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SummaryRoles & PositionsCronologiaReteRelated Profiles

Md Abdul Malik

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1981
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlM&S FUTURE PROPERTY LTD🇬🇧Regno UnitoActive27/09/2025 – present
Person with significant controlXPRESS REMOVAL COMPANY LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlTRI CITY LTD🇬🇧Regno UnitoDissolved26/06/2024 – 28/01/2023
Person with significant controlRUHAMAA MUSLIM FUNERAL UK LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlS&N SMART PROPERTIES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMALEK TRAVELS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlMASALA GROUP LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlVILLAGE SPICE (WREXHAM) LTD🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (16 events)

11/04/2026

Country of residence updated

England → United Kingdom

07/04/2026

Country of residence updated

Wales → England

02/07/2019

Role update

appointed

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Network depth

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Altre aziende e persone

MARK MANORDELPHINE RIBAILERIC ROGER FOURCADE